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June 2024- Hughes Hubbard's anti-corruption "Month in a Minute" offers a look-back at the biggest foreign corruption-related developments from the prior month.

Last year enforcement statistics gathered by the law firm Gibson Dunn show that the number enforcement actions initiated by US regulators relating to the Foreign Corrupt Practices Act ("FCPA") reached their second-highest level in 74 years.

In an article published in Law360, Partner Matthew Beville and Counsel Alexandrea Rahill discuss the difficulties in proving market manipulation fraud.

With less than two years until the next presidential election, a new campaign fundraising cycle has already begun.

Michael Pizzi has filed a petition with the Florida Supreme Court to force Gov. Rick Scott to order him reinstated after his acquittal on public corruption charges.

The United States Department of Justice, the U.S. Securities and Exchange Commission, and non-U.S. governments and agencies have recently emphasized their continued commitments...

Digital assets and artificial intelligence are creating unprecedented opportunities for financial crime, from crypto fraud to AI-driven market manipulation. This panel brings together law enforcement, private practitioners, and forensic experts to examine how criminals exploit decentralized finance platforms and deploy deepfakes to evade detection. Discover how investigators can leverage blockchain analytics and AI-powered surveillance to combat increasingly sophisticated white-collar crime schemes.

Five members of the "Comment Crew" — a group of Chinese hackers who operate under pseudonyms like UglyGorilla and KandyGoo — were indicted by a grand jury in May 2014 ..

Genetic testing and telemedicine targeting senior citizens and individuals with disabilities have been the subject of growing government scrutiny.

The Department of Justice has announced that it collected at least $8 billion in civil and criminal actions in FY 2013.

On July 21, 2010, President Obama signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act.

These mailers included a request that the individuals return an approximately $25 "fee" to collect their cash prize.

A federal judge denied a Motion to Dismiss fraud charges brought by the SEC against a former trader.

The Financial Crimes Enforcement Network ("FinCEN") provided notice to financial institutions that the Financial Action Task Force ("FATF") ...

Automated collection of publicly accessible data (or data ‘scraping') is widely practiced, but operates under a cloud as the site terms of many on-line environments purport to prohibit

Only six amicus briefs were filed in criminal cases between 2000 and 2009. Both appellants' amici wound up winning their cases. Three of four appellees' amici prevailed as well.

James Koukios joined Marco Werman on The World to discuss the case of Saman Ahsani, the alleged fixer at the heart of the global Unaoil bribery probe.

James Koukios, who serves as co-head of Morrison & Foerster's FCPA + Global Anti-Corruption Practice and as co-chair of the firm's Securities Litigation, Enforcement, and White Collar Defense Group...